TETHYS TESTING LIMITED

Company Number: SC290822 Name of Company: TETHYS TESTING LIMITED Nature of Business: Information technology consultancy activities; Other engineering activities Type of Liquidation: Members Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA) Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD Office Holder Numbers: 27710 and 27190. Contact details for Liquidators: (Graham Smith) Tel: 0330 055 5455; Email: [email protected], (Callum Carmichael) Tel:0330 055 5455; Email: [email protected]. Alternative contact: Allison Shand. Date of Appointment: 29 July 2024 By whom Appointed: Members Ag SJ43464

Company Number: SC290822 Name of Company: TETHYS TESTING LIMITED Nature of Business: Information technology consultancy activities; Other engineering activities Type of Liquidation: Members Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA)gr Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD Office Holder Numbers: 27710 and 27190. Contact details for Liquidators: (Graham Smith) Tel: 0330 055 5455; Email: [email protected], (Callum Carmichael) Tel:0330 055 5455; Email: [email protected]. Alternative contact: Allison Shand. Date of Appointment: 29 July 2024 By whom Appointed: Members Ag SJ43464

TETHYS TESTING LIMITED Company Number: SC290822 Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA) Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA Notice is hereby given that Graham Smith (IP No. 27710) of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael (IP No. 27190) of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD both licensed insolvency practitioners, were appointed Joint Liquidators of the above Company by the Members on 29 July 2024. Creditors of the above named Company are required, on or before 23 August 2024 to send in their full names, their addresses and descriptions and full particulars of their claims in writing to me Graham Smith of FRP Advisory Trading Limited, Suite B, 4th Floor Meridian, Union Row Aberdeen, AB10 1SA. A distribution may be made without regard to the claim of any person in respect of a debt not proved. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Contact details for Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand. Graham Smith, Joint Liquidator 30 July 2024 Ag SJ43464

TETHYS TESTING LIMITED Company Number: SC290822 Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA) Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA At a General Meeting of the above named Company duly convened and held at Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 29 July 2024, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Contact details for Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand. Graham Smith , Joint Liquidator 29 July 2024 Ag SJ43464

TETHYS TESTING LIMITED Company Number: SC290822 Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA) Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA At a General Meeting of the above named Company duly convened and held at Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 29 July 2024, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Contact details for Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand. Graham Smith , Joint Liquidator 29 July 2024 Ag SJ43464